Documentary Letter of Credit

With Export-Import Finance Case Studies with UCP 600, URR, Incoterms and ISBP
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Book Description
◆ Latest version of ISBP with comments
◆ Protection from fraud explained with updated KYC Norms
◆ Elaborately explained how to cover Exchange Risk
◆ Latest RBI Directives on Gold/Diamond Finance
◆ Highlighted procedure for Third Party Export
◆ FEMA Directives made easy to reader
◆ Liberalised Procedures for Import/Export Finance
◆ Letter of Credit with texts of clarification of UCPDC
◆ Specimen of Export and Shipping documents
◆ Live Case studies with Solutions
◆ How to protect Accountability explained at length

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Contents
Preface.
About the Author. Detailed Contents.
Chapter
1.    Money Laundering
2.    Letters of credit
3.    International Bank Guarantee
4.    Imports Finance
5.    Export Finance
6.    Deemed Exports
7.    Export Credit Guarantee Corporation Ltd
8.    Forward Contracts
9.    Financing Diamond Export
10.  Frauds
11.  Issues Relating to International Trade
12.  Case Studies Caution when you finance
13.  Cheating/Fraudulent Cases
14.  UCPDC 500
15.  UCP 600 - Uniform Customs and Practice for Documentary Credits (2007 revision)
16.  For Documentary Credits for Electronic Presentation E-UCPDC-600
17.  International Stand by Practices - ISP98
18.  URC-522
19.  Incoterms 2000
20. International Standard Banking Practice
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Author Details
MR. R. R. BEEDU, the retired Dy. Gen. Manager of Syndicate Bank International Division Mumbai joined Syndicate Bank in the year 1963 after serving with Karnataka Bank Ltd at their Head Office. Since then, throughout, he has been actively associated with the business of "Foreign Exchange," for more than 40 years in various capacities along with domestic business such as advances, deposits, Treasury bills, human management etc. He has rich experience in foreign exchange at all levels starting from the desk operations at the branch to the top position of the Chief Executive of the International Division of Syndicate Bank at Mumbai. He has a "Roof Top View" of the subject and has handled with ease and with authority, the entire gamut of the subject. He has excelled himself in all the capacities, and has risen through ranks and file to reach the position of the Chief Executive of International Division of Syndicate Bank at Mumbai.
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